LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
CITIBANK BERHAD
ACTIVE
LEI: QINWV8RCPXRMH5IWUL13
ISSUED
Malaysia, KUALA LUMPUR, LEVEL 44 MENARA CITIBANK, 165 JALAN AMPANG, 50450
Legal name
CITIBANK BERHAD
Registered at
Corporate Registry (Companies Commission of Malaysia)
(Suruhanjaya Syarikat Malaysia (SSM))Malaysia, Malaysia
RA000439
Registration authority entity ID
297089-M
Legal jurisdiction
MY
Entity category
GENERAL
Entity legal form code
Public Company (en)
7OYN
Entity status
ACTIVE
Entity created at
1994-04-22
BIC Code
CITIMYKLXXX
Addresses
Legal Address
LEVEL 44 MENARA CITIBANK
165 JALAN AMPANG
50450
KUALA LUMPUR
MY-14
MY | Malaysia
Headquarters Address
LEVEL 44 MENARA CITIBANK
165 JALAN AMPANG
50450
KUALA LUMPUR
MY-14
MY | Malaysia
Registration details
LEI initial registration date
2012-11-28
LEI last update date
2024-04-29
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Corporate Registry (Companies Commission of Malaysia)
(Suruhanjaya Syarikat Malaysia (SSM))Malaysia, Malaysia
RA000439
Validated as
297089-M
Relationships
Parents
CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Ultimate children
No ultimate child data available
Back to search results